Speaker of the 8th AML Conference

 

 

 

András Bácsfalvi
CAMS, Group Chief Compliance Officer & MLRO at Magyar Bankholding Zrt. and Chief Compliance Officer & MLRO at MKB Bank
 

 

ACADEMIC EDUCATION

Sept 2001 – June 2007, Budapest Corvinus University, MSc in Economics and Sociology, Major in Entrepreneurship Analysis

WORK EXPERIENCE

June 2016 – present: MKB Bank Plc.
Position held: Head of Compliance & AML

March 2013 – June 2016: EXIM (Hungarian Export-Import Bank Plc. & Hungarian Export Credit Insurance Plc.)

March 2013 – Oct 2013:
Position held: Compliance Officer
Oct 2013 – June 2016:
Position held: Head of Compliance

July 2010 – March 2013: Constitution Protection Office
Position held: Operation Officer – Completion of tasks related to economic security

Sept 2008 – Aug 2009:
TATA Consultancy Services
Position held: Senior Process Associate

Sept 2007 – Aug 2008:
SAP Hungary Kft.
Position held: Junior FI Consultant

Relevant Skills and Competences:

Certified Anti Money Laundering Specialist (ACAMS)
President of the Hungarian Banking Association’s AML working group
President of the Hungarian Banking Association’s Compliance working group
Board Member of the Hungarian Internal Auditor Association
Instructor at Compliance and AML/CFT courses organized by the International Training Center for Bankers and for the National Bank of Hungary